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EXA INFRASTRUCTURE EXPRESS UK LIMITED - 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom
Company Information
- Company registration number
- 08257476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 40 Strand
- London
- WC2N 5RW
- United Kingdom 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom UK
Management
- Managing Directors
- HANSEL, Anthony
- Company secretaries
- YORK PLACE COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-17
- Age Of Company 2012-10-17 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- Cube Telecom Europe Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-10-17
- Annual Return
- Due Date: 2022-10-31
- Last Date: 2021-10-17
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EXA INFRASTRUCTURE EXPRESS UK LIMITED Company Description
- EXA INFRASTRUCTURE EXPRESS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08257476. Its current trading status is "live". It was registered 2012-10-17. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest annual return was filed up to 2014-10-17.It can be contacted at 5Th Floor, 40 Strand .
Get EXA INFRASTRUCTURE EXPRESS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exa Infrastructure Express Uk Limited - 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom
- 2012-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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accounts-with-accounts-type-small (2021-08-14) - AA
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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mortgage-satisfy-charge-full (2021-11-26) - MR04
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cessation-of-a-person-with-significant-control (2021-11-26) - PSC07
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notification-of-a-person-with-significant-control (2021-11-26) - PSC02
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-07-29) - CH04
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accounts-with-accounts-type-small (2020-02-07) - AA
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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change-person-director-company-with-change-date (2020-12-14) - CH01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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accounts-with-accounts-type-full (2019-06-25) - AA
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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confirmation-statement-with-no-updates (2019-10-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-with-accounts-type-full (2018-02-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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notification-of-a-person-with-significant-control (2017-10-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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mortgage-satisfy-charge-full (2017-01-12) - MR04
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accounts-with-accounts-type-full (2017-01-10) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-05) - SH01
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mortgage-satisfy-charge-full (2016-06-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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capital-allotment-shares (2016-08-26) - SH01
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confirmation-statement-with-updates (2016-10-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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mortgage-satisfy-charge-full (2015-10-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
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resolution (2015-04-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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change-corporate-secretary-company-with-change-date (2014-01-08) - CH04
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change-account-reference-date-company-previous-extended (2014-01-20) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-10-17) - NEWINC